The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hogg, Michael James

    Related profiles found in government register
  • Hogg, Michael James
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 27a, Duke Street, Chester, Cheshire, CH1 1RP, United Kingdom

      IIF 1
  • Hogg, Michael James
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 27a Duke Street, Chester, Cheshire, CH1 1RP, England

      IIF 2

    • 49 Lache Lane, Chester, Cheshire, CH4 7LP, England

      IIF 3

    • Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 4
  • Hogg, Michael James
    British energy company executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 27a Duke Street, Chester, Cheshire, CH1 1RP

      IIF 5

    • 1-3, The Strand, London, WC2N 5EJ

      IIF 6
  • Hogg, Michael James
    British treasurer born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 7
  • Hogg, Michael James
    British oil company executive born in April 1954

    Registered addresses and corresponding companies
  • Mr Michael James Hogg
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR

      IIF 16

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 17
  • Hogg, Michael James
    British business consultant and advisor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a, Duke Street, Chester, Cheshire, CH1 1RP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    299,500 GBP2021-03-31
    Officer
    2021-04-16 ~ now
    IIF 2 - director → ME
  • 2
    49 Lache Lane, Chester, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2022-02-28
    Officer
    2021-02-27 ~ now
    IIF 3 - director → ME
  • 3
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    Cholmondeley House, Dee Hills Park, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2,550 GBP2024-03-31
    Officer
    2014-08-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2016-09-01 ~ now
    IIF 18 - director → ME
Ceased 10
  • 1
    TOPAZ ENERGY LIMITED - 2018-02-19
    SHELL NORTHERN IRELAND LIMITED - 2005-12-19
    SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
    J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01
    22 Callender Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    1978-03-09 ~ 2001-07-31
    IIF 8 - director → ME
  • 2
    DONG ENERGY POWER SALES UK LIMITED - 2017-10-30
    MAGNETIC ENERGY SUPPLY LIMITED - 2012-12-10
    5 Howick Place, London
    Corporate (4 parents)
    Officer
    2012-10-30 ~ 2014-11-03
    IIF 6 - director → ME
  • 3
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED - 2012-05-01
    QUADRANT GAS LIMITED - 1998-01-01
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    5 Howick Place, London
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2014-11-03
    IIF 5 - director → ME
  • 4
    12 Greensway, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-17 ~ 2023-03-09
    IIF 1 - director → ME
  • 5
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-27 ~ 2001-07-31
    IIF 14 - director → ME
    1993-11-15 ~ 1995-01-31
    IIF 15 - director → ME
  • 6
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-10-27 ~ 2001-07-31
    IIF 10 - director → ME
  • 7
    PRICE'S GROUP LIMITED - 1997-04-08
    P.D.C. FUELS LIMITED - 1989-12-28
    IMBERCROFT LIMITED - 1987-12-07
    Shell Centre, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-27 ~ 2001-07-31
    IIF 12 - director → ME
  • 8
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    1 Altens Farm Road, Nigg, Aberdeen
    Corporate (5 parents)
    Officer
    1993-11-15 ~ 2001-07-31
    IIF 13 - director → ME
  • 9
    LAMPROCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,442,458 GBP2016-03-31
    Officer
    1995-10-27 ~ 2001-07-31
    IIF 9 - director → ME
  • 10
    FINCHSTOCK LIMITED - 1988-09-20
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,640,865 GBP2016-03-31
    Officer
    1995-10-27 ~ 2001-07-31
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.